• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

QIAGEN NV

Notes

No. Proposition For Against Abstain
1

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

2

APPROVE REMUNERATION REPORT

3

APPROVE DIVIDENDS

4

APPROVE DISCHARGE OF MANAGEMENT BOARD

5

APPROVE DISCHARGE OF SUPERVISORY BOARD

6

REELECT METIN COLPAN TO SUPERVISORY BOARD

7

REELECT TORALF HAAG TO SUPERVISORY BOARD

8

REELECT ROSS L. LEVINE TO SUPERVISORY BOARD

9

REELECT EVA PISA TO SUPERVISORY BOARD

10

REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARD

11

REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD

12

REELECT BERT VAN MEURS TO SUPERVISORY BOARD

13

REELECT EVA VAN PELT TO SUPERVISORY BOARD

14

REELECT THIERRY BERNARD TO MANAGEMENT BOARD

15

REELECT ROLAND SACKERS TO MANAGEMENT BOARD

16

APPROVE REMUNERATION POLICY

17

GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARES

18

AUTHORIZE SUPERVISORY BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

19

AUTHORIZE REPURCHASE OF SHARES

20

APPROVE DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE

21

APPROVE CANCELLATION OF SHARES